NEW FORESTS COMPANY HOLDINGS LIMITED
BRADFORD BAGILA 3 LIMITED

Hellopages » West Yorkshire » Bradford » BD4 0RR

Company number 05373215
Status Liquidation
Incorporation Date 23 February 2005
Company Type Private Limited Company
Address TONG HALL TONG LANE, TONG, BRADFORD, WEST YORKSHIRE, BD4 0RR
Home Country United Kingdom
Nature of Business 02100 - Silviculture and other forestry activities
Phone, email, etc

Since the company registration one hundred and thirty-four events have happened. The last three records are Appointment of a voluntary liquidator; Resolutions LRESSP ‐ Special resolution to wind up on 2017-01-26 ; Registered office address changed from C/O Cooley Services Limited Dashwood 69 Old Broad Street London EC2M 1QS to Tong Hall Tong Lane Tong Bradford West Yorkshire BD4 0RR on 14 February 2017. The most likely internet sites of NEW FORESTS COMPANY HOLDINGS LIMITED are www.newforestscompanyholdings.co.uk, and www.new-forests-company-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. New Forests Company Holdings Limited is a Private Limited Company. The company registration number is 05373215. New Forests Company Holdings Limited has been working since 23 February 2005. The present status of the company is Liquidation. The registered address of New Forests Company Holdings Limited is Tong Hall Tong Lane Tong Bradford West Yorkshire Bd4 0rr. . MOORE, Stephen Norman is a Secretary of the company. AISBITT, Jonathan Robert is a Director of the company. AWATARSING, Ramesh is a Director of the company. DAVIDSON, Terence Michael is a Director of the company. DEVEREUX, Robert Harold Ferrers is a Director of the company. GOPALOODOO, Pamela is a Director of the company. OZANNE, Julian Michael Morris is a Director of the company. SIXSMITH, Patrick is a Director of the company. STASSEN, Avril is a Director of the company. Secretary BURTON, Ofelia has been resigned. Secretary SCORGIE, Quentin Victor has been resigned. Secretary SMITH, Warwich has been resigned. Secretary MTC NOMINEE SERVICES LIMITED has been resigned. Director ADEYEMI, Oreoluwa Adetunji has been resigned. Director CARLIER, Ronald James has been resigned. Director GOLD, Robert Ashley has been resigned. Director MARLOW, Edward Hammond Rivers has been resigned. Director MTC CORPORATE SERVICES LIMITED has been resigned. Director OBATH, Patrick Edward Ochieng has been resigned. Director OLIVIER, Willem Stephanus has been resigned. Director RAJA, Farooq Javed has been resigned. Director RICHARDS, Michael Wyndham has been resigned. Director SABUR, Sajjad has been resigned. Director WANG YUEN, Christian has been resigned. The company operates in "Silviculture and other forestry activities".


Current Directors

Secretary
MOORE, Stephen Norman
Appointed Date: 01 March 2015

Director
AISBITT, Jonathan Robert
Appointed Date: 22 April 2009
68 years old

Director
AWATARSING, Ramesh
Appointed Date: 12 June 2013
61 years old

Director
DAVIDSON, Terence Michael
Appointed Date: 01 February 2013
73 years old

Director
DEVEREUX, Robert Harold Ferrers
Appointed Date: 27 August 2007
70 years old

Director
GOPALOODOO, Pamela
Appointed Date: 07 January 2016
38 years old

Director
OZANNE, Julian Michael Morris
Appointed Date: 22 March 2006
61 years old

Director
SIXSMITH, Patrick
Appointed Date: 06 May 2014
42 years old

Director
STASSEN, Avril
Appointed Date: 27 August 2009
64 years old

Resigned Directors

Secretary
BURTON, Ofelia
Resigned: 01 February 2011
Appointed Date: 05 March 2007

Secretary
SCORGIE, Quentin Victor
Resigned: 28 February 2015
Appointed Date: 24 December 2010

Secretary
SMITH, Warwich
Resigned: 05 March 2007
Appointed Date: 22 March 2006

Secretary
MTC NOMINEE SERVICES LIMITED
Resigned: 22 March 2006
Appointed Date: 23 February 2005

Director
ADEYEMI, Oreoluwa Adetunji
Resigned: 06 May 2014
Appointed Date: 26 April 2013
49 years old

Director
CARLIER, Ronald James
Resigned: 27 July 2010
Appointed Date: 27 August 2007
72 years old

Director
GOLD, Robert Ashley
Resigned: 27 August 2007
Appointed Date: 05 September 2006
57 years old

Director
MARLOW, Edward Hammond Rivers
Resigned: 08 June 2010
Appointed Date: 11 September 2008
62 years old

Director
MTC CORPORATE SERVICES LIMITED
Resigned: 22 March 2006
Appointed Date: 23 February 2005

Director
OBATH, Patrick Edward Ochieng
Resigned: 31 October 2015
Appointed Date: 27 September 2012
70 years old

Director
OLIVIER, Willem Stephanus
Resigned: 23 April 2010
Appointed Date: 01 February 2007
80 years old

Director
RAJA, Farooq Javed
Resigned: 20 March 2009
Appointed Date: 11 December 2007
63 years old

Director
RICHARDS, Michael Wyndham
Resigned: 24 September 2007
Appointed Date: 22 March 2006
63 years old

Director
SABUR, Sajjad
Resigned: 26 April 2013
Appointed Date: 26 July 2010
54 years old

Director
WANG YUEN, Christian
Resigned: 07 January 2016
Appointed Date: 12 June 2013
51 years old

NEW FORESTS COMPANY HOLDINGS LIMITED Events

20 Feb 2017
Appointment of a voluntary liquidator
20 Feb 2017
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-01-26

14 Feb 2017
Registered office address changed from C/O Cooley Services Limited Dashwood 69 Old Broad Street London EC2M 1QS to Tong Hall Tong Lane Tong Bradford West Yorkshire BD4 0RR on 14 February 2017
08 Feb 2017
Declaration of solvency
02 Nov 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Reorganisation 16/05/2016

...
... and 124 more events
30 Mar 2006
New secretary appointed
28 Mar 2006
Memorandum and Articles of Association
17 Mar 2006
Company name changed bagila 3 LIMITED\certificate issued on 17/03/06
08 Mar 2006
Return made up to 23/02/06; full list of members
23 Feb 2005
Incorporation

NEW FORESTS COMPANY HOLDINGS LIMITED Charges

18 November 2013
Charge code 0537 3215 0002
Delivered: 19 November 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
23 February 2007
Rent deposit deed
Delivered: 8 March 2007
Status: Satisfied on 21 September 2013
Persons entitled: Mount Eden Land Limited
Description: The deposited sum. See the mortgage charge document for…